Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Mohan Kadam
Girish Mohan Kadam
Director
over 1 year ago
Pritam Pralhad Parkar
Pritam Pralhad Parkar
Director/Designated Partner
over 1 year ago
Jyoti Dilip Dhanawade
Jyoti Dilip Dhanawade
Director/Designated Partner
about 2 years ago
Mangal Kashiram Chawan
Mangal Kashiram Chawan
Director/Designated Partner
about 2 years ago
Nilesh Prakash Sawant
Nilesh Prakash Sawant
Director/Designated Partner
over 8 years ago

Past Directors

Vaibhavashwinkumar Panchal
Vaibhavashwinkumar Panchal
Director
over 8 years ago
Radha Mohan Kadam
Radha Mohan Kadam
Director
over 12 years ago
Mohan Kashiram Kadam
Mohan Kashiram Kadam
Director
over 12 years ago

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-30072018
Interest in other entities;-30072018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Notice of resignation filed with the company-25032017
Notice of resignation;-25032017
Proof of dispatch-25032017
Form DIR-12-25032017_signed
Acknowledgement received from company-25032017
Evidence of cessation;-25032017
Form DIR-11-25032017_signed